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ESSTOO LIMITED

Company number 06067351

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2024 AA Micro company accounts made up to 31 December 2023
09 Jul 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
08 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with updates
29 Feb 2024 AA Micro company accounts made up to 30 April 2023
05 Apr 2023 AP01 Appointment of Mr David Melisi as a director on 5 April 2023
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
23 Feb 2023 AP01 Appointment of Miss Louise Walker as a director on 22 February 2023
22 Feb 2023 AP01 Appointment of Mr Carl Beard as a director on 22 February 2023
22 Feb 2023 AP01 Appointment of Mr Ross Hulmston as a director on 22 February 2023
22 Feb 2023 AP01 Appointment of Ms Emma Power as a director on 22 February 2023
22 Feb 2023 TM01 Termination of appointment of Adrian Michael Ringrose as a director on 22 February 2023
22 Feb 2023 TM01 Termination of appointment of Matthew Insley as a director on 22 February 2023
22 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with updates
18 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
23 Feb 2022 AP01 Appointment of Mr Matthew Insley as a director on 22 February 2022
23 Feb 2022 TM01 Termination of appointment of Philip David Grewock as a director on 22 February 2022
09 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with updates
20 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
24 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/directors authority 20/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
27 Nov 2020 AP01 Appointment of Mr Philip David Grewock as a director on 29 October 2020
30 Oct 2020 TM01 Termination of appointment of Verka Hammond as a director on 23 October 2020
12 May 2020 TM01 Termination of appointment of Craig Stevens as a director on 24 April 2020